Epiq

Wan Chai, China Founded: 1988 • Age: 38 yrs Acquired By Harvest Partners
Tech enabled legal services
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About Epiq

Epiq is a company based in Wan Chai (China) founded in 1988 was acquired by Harvest Partners in July 2016.. The company has 931 employees as of April 07, 2024. Epiq has completed 11 acquisitions, including Case Pilots, Choose GCG and Controle. Epiq operates in a competitive market with competitors including Faban Cloud and Gongdao Network Technology, among others.

  • Headquarter Wan Chai, China
  • Employees 931 as on 07 Apr, 2024
  • Sectors
    Professional & Legal Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Epiq Systems India Private Limited
  • Date of Incorporation 25 Feb, 2015
  • Jurisdiction Hyderabad, Telangana, India
Operational Areas
Professional & Legal Services → Legal Technology Services
Key Metrics
  • Annual Revenue
    $23.66 M (USD)
    35.86
    as on Mar 31, 2023
  • Net Profit
    $2.73 M (USD)
    48.16
    as on Mar 31, 2023
  • EBITDA
    $4.08 M (USD)
    23.92
    as on Mar 31, 2023
  • Latest Funding Round
  • Investors
    DTI Global

    & 3 more

  • Employee Count
    931

    as on Apr 07, 2024

  • Investments & Acquisitions
    Case Pilots

    & 10 more

  • Acquired by
    Harvest Partners

    & 1 more

    (Jul 27, 2016)

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People of Epiq
Headcount 1000-5000
Employee Profiles 446
Board Members and Advisors 1
Employee Profiles
People
Kevin Tracy
SQL Developer
People
Umesh Bhandari
Senior Human Resources Analyst
People
Jay Gami
TMX Project Manager
People
Hossam Abuzahra
Senior Director, Operations

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Board Members and Advisors
people
John Davenport
Founder & Chairman

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Funding Insights of Epiq

  • Total Funding
  • Total Rounds 1
  • Last Round
  • First Round
  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Jun, 2014 Amount Unspecified - Epiq Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Epiq

Epiq has secured backing from 4 investors, including venture fund and institutional investors. Prominent investors backing the company include DTI Global, OMERS Private Equity and Quad-C. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Private equity investments are managed for municipal pension plans.
Founded Year Domain Location
Buyouts are executed by Quad-C in the private equity sector.
Founded Year Domain Location
Harvest Partners is engaged in alternative investment strategies.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Epiq

Epiq has strategically engaged in corporate development activities, having acquired 11 companies. Notable acquisitions include Case Pilots, Choose GCG and Controle. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Acquisitions
Company Name Description Domain Location Founded Year Amount
Offers consulting and implementation for Intapp platforms in law firms worldwide.
2014
Provider of business process outsourcing, sales operations, AI & analytic services
2012
Data and information governance solutions are provided by Controle.
2011
Company Name Description Domain Location Founded Year Amount
OVO is recognized as a smart digital payment application.
2017
Bionic investment advisor platform
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014

Financial Statements - Epiq

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Epiq Comparisons

Employees
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Competitors of Epiq

Epiq operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Faban Cloud and Gongdao Network Technology, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
AI-powered contract management and legal services are provided.
domain founded_year HQ Location
Tech-enabled legal services are delivered via big data and blockchain.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Epiq

Frequently Asked Questions about Epiq

When was Epiq founded?

Epiq was founded in 1988 and raised its 1st funding round 26 years after it was founded.

Where is Epiq located?

Epiq is headquartered in Wan Chai, China. It is registered at Wan Chai, Hong Kong, China.

Who is the current CEO of Epiq?

David C Dobson is the current CEO of Epiq.

How many employees does Epiq have?

As of Apr 07, 2024, the latest employee count at Epiq is 931.

What is the annual revenue of Epiq?

Annual revenue of Epiq is $23.66M as on Mar 31, 2023.

What does Epiq do?

Epiq was founded in 1988 and is headquartered in Wan Chai, China. Operations focus on the legal services sector, where technology-driven solutions are provided to corporations and legal professionals. Services encompass bankruptcy administration, class action support, corporate restructuring, compliance management, and contract creation. Legal contracts are managed through dedicated platforms to streamline industry processes.

Who are the top competitors of Epiq?

Epiq's top competitors include Faban Cloud and Gongdao Network Technology.

How many acquisitions has Epiq made?

Epiq has made 11 acquisitions, including Case Pilots, Choose GCG, and Controle.

Who are Epiq's investors?

Epiq has 4 investors. Key investors include DTI Global, OMERS Private Equity, Quad-C, and Harvest Partners.

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